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SWAROOP CAPITAL MARKETS PVT LTD




Swaroop Capital Markets Pvt Ltd is a Private incorporated on 27 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,700,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Swaroop Capital Markets Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Swaroop Capital Markets Pvt Ltd are Ram Swaroop Joshi, Sushma Joshi and Abhishek Sharma.

Swaroop Capital Markets Pvt Ltd's Corporate Identification Number is (CIN) U67120AS1995PTC004344 and its registration number is 4344.Its Email address is [email protected] and its registered address is BUILDWORTH BUILDINGG S ROAD DISPUR GUWAHATI ASSAM AS 781005 IN.

Current status of Swaroop Capital Markets Pvt Ltd is - Active.

Company Details

CIN

U67120AS1995PTC004344

Company Name

SWAROOP CAPITAL MARKETS PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

4344

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 January 1995

Age of Company

29 years, 2 month, 29 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

BUILDWORTH BUILDINGG S ROAD DISPUR GUWAHATI ASSAM AS 781005 IN

Director Details

DIN Director Name Designation Appointment Date

00108061

RAM SWAROOP JOSHI

Director

27 January 1995

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Other Companies Associated with

Company Designation Appointment Date

SWAROOP FINANCE PVT LTD

Director

12 October 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00157857

SUSHMA JOSHI

Director

27 January 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushma Joshi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07367994

ABHISHEK SHARMA

Director

13 June 2019

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Other Companies Associated with

Company Designation Appointment Date

LK CONSEIL PRIVATE LIMITED

Director

29 February 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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